Is "CONSUMER DEBIT CENEX ZIP TRIP 48 123 MAIN St" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "CONSUMER DEBIT CENEX ZIP TRIP 48 123 MAIN St"?

Cenex Zip Trip has been in business since 1931. The company provides a variety of retail products, including gasoline, diesel, and alternative fuel options. Inside their convenience stores, they offer snacks, beverages, tobacco products, and basic groceries. Additionally, they provide automotive products and services such as motor oil and windshield wiper fluid. The chain operates multiple locations across several states in the Northwestern United States.

CONSUMER DEBIT: Indicates a debit transaction made by the consumer

CENEX ZIP TRIP: The name of the merchant or location where the transaction occurred

48: Likely the store number or location identifier for CENEX ZIP TRIP

123 MAIN St: The address of the CENEX ZIP TRIP location where the transaction took place

Verify if this transaction is fraud in 30 seconds

Verify With Receipt

The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.

Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

STEP 1

Connect your Email

Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

STEP 2

Connect Your Bank

Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

STEP 3

Reconcile

Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.